BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00545942

Incorporation date

15/03/1955

Size

Dormant

Classification

Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1979)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2015

Restoration by order of the court

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09/09/2004

Application for striking-off

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06/07/2004

New director appointed

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22/06/2004

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

20/08/2003

Director resigned

View PDF (1 pages)

23/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

New secretary appointed

View PDF (1 pages)

13/01/2003

Accounts made up to 2002-03-31

View PDF (4 pages)

01/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

22/01/2002

Accounts made up to 2001-03-31

View PDF (4 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2001

Declaration of satisfaction of mortgage/charge

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19/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

20/04/2000

Return made up to 12/04/00; full list of members

View PDF (5 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

19/04/1999

Return made up to 12/04/99; full list of members

View PDF (5 pages)

09/03/1999

Director resigned

View PDF (1 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

17/12/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 12/04/98; no change of members

View PDF (6 pages)

30/03/1998

Location of debenture register

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30/03/1998

Location of register of members

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05/03/1998

Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow TW6 2JA

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

12/11/1997

Director resigned

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

28/05/1997

Return made up to 12/04/97; full list of members

View PDF (8 pages)

28/05/1997

Director's particulars changed

View PDF (1 pages)

20/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/05/1996

Return made up to 12/04/96; full list of members

View PDF (7 pages)

29/02/1996

Director resigned

View PDF (1 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/12/1995

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

19/04/1995

Return made up to 12/04/95; full list of members

View PDF (7 pages)

19/04/1995

Location of register of members address changed

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19/04/1995

Location of debenture register address changed

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17/02/1995

Resolutions

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19/10/1994

New director appointed

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19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

Director resigned

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19/10/1994

Director resigned

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04/10/1994

Accounts made up to 1994-03-31

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08/08/1994

Director resigned;new director appointed

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07/03/1994

Resolutions

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07/03/1994

Resolutions

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07/03/1994

Resolutions

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24/01/1994

Accounts made up to 1993-03-31

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05/09/1993

Accounts made up to 1992-10-31

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17/03/1993

Accounting reference date shortened from 31/10 to 31/03

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17/03/1993

Registered office changed on 17/03/93 from: newman house 45 victoria road horley surrey. RH6 7QG

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03/11/1992

Accounting reference date shortened from 31/12 to 31/10

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30/07/1992

Accounts made up to 1991-12-31

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05/01/1992

Accounts made up to 1990-12-31

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04/11/1991

Director resigned

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04/11/1991

Director resigned

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22/02/1991

Director resigned;new director appointed

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05/12/1990

Registered office changed on 05/12/90 from: new city court 20 st thomas street london SE1 9RJ

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21/09/1990

Director resigned

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11/04/1990

Accounts made up to 1989-12-31

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08/01/1990

New director appointed

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22/08/1989

Return made up to 30/05/89; full list of members

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24/07/1989

Accounts made up to 1988-12-31

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02/09/1988

Return made up to 26/05/88; full list of members

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22/07/1988

Full accounts made up to 1987-12-31

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21/06/1988

Resolutions

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09/03/1988

Director resigned

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14/09/1987

Full accounts made up to 1986-12-31

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14/09/1987

Return made up to 02/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Registered office changed on 06/11/86 from: bilbas house 36/38 new broad st london EC2

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08/09/1986

Full accounts made up to 1985-12-31

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08/09/1986

Return made up to 06/06/86; full list of members

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14/07/1979

Annual return made up to 23/05/79

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2003

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Keith	Director	26/01/2004 - Present	63
Howat, Graham	Director	01/11/1995 - 19/05/1997	11
Mullaney, Eamonn Eugene	Director	04/05/1993 - 01/08/1994	15
Redburn, Timothy John	Director	17/09/1992 - 08/11/1992	113
Buchanan, Alan Kerr	Director	17/04/2004 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About BRITISH AIRWAYS ENGINEERING SERVICES LIMITED

BRITISH AIRWAYS ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 15/03/1955 with the registered office located at Waterside, PO BOX 365, Harmondsworth UB7 0GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

BRITISH AIRWAYS ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 15/03/1955 and dissolved on 11/03/2025.

Where is BRITISH AIRWAYS ENGINEERING SERVICES LIMITED located?

BRITISH AIRWAYS ENGINEERING SERVICES LIMITED is registered at Waterside, PO BOX 365, Harmondsworth UB7 0GB.

What does BRITISH AIRWAYS ENGINEERING SERVICES LIMITED do?

BRITISH AIRWAYS ENGINEERING SERVICES LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for BRITISH AIRWAYS ENGINEERING SERVICES LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for compulsory strike-off.